| INGLEBY HOLDINGS LIMITED |
Corporate-Nominee-Director |
1 Nov 1993 |
18 Nov 1994 |
| INGLEBY NOMINEES LIMITED |
Corporate-Nominee-Secretary |
1 Nov 1993 |
18 Nov 1994 |
| GILDING, Denis Keith, Dr |
Director |
18 Nov 1994 |
9 Oct 1997 |
| MITCHELL, Diane Juliet, Dr |
Director |
18 Nov 1994 |
9 Oct 1997 |
| SOMERVILLE, Ronald Dennis Neale |
Director |
5 Dec 1994 |
31 Mar 1998 |
| CHELLINGSWORTH, David Robert |
Secretary |
18 Nov 1994 |
8 Mar 1999 |
| CHELLINGSWORTH, David Robert |
Director |
18 Nov 1994 |
29 Jun 1999 |
| ROBERTS-DAVIES, Nicola Jane |
Secretary |
8 Mar 1999 |
17 Sep 1999 |
| BERRY, John David |
Director |
5 Dec 1994 |
31 Dec 1999 |
| CHRISTIE, Walter Everett |
Director |
5 Dec 1994 |
31 Mar 2000 |
| SMITH, Roy |
Director |
7 Apr 1997 |
18 May 2000 |
| NOBLE, James Julian |
Director |
20 May 1997 |
16 Jan 2001 |
| BROOKES, Graeme Nigel |
Director |
26 May 1998 |
13 Jan 2003 |
| HARRIS, Ralph Stephen |
Director |
16 Jan 2001 |
2 Jun 2010 |
| VERNON, Geoffrey Nicholas, Dr |
Director |
28 Jul 1998 |
31 Dec 2010 |
| EVANS, Donald William, Dr |
Director |
22 Sep 1997 |
31 Dec 2013 |
| TAVENER, Mary Geraldine |
Secretary |
17 Sep 1999 |
31 Dec 2018 |
| TAVENER, Mary Geraldine |
Director |
1 Jul 1999 |
31 Dec 2018 |
| STEINMANN, Peter Maximilian |
Director |
1 Jul 2013 |
10 Jun 2020 |
| JOHNSON, Edward |
Secretary |
1 Jan 2019 |
1 Jan 2021 |
| BELLAMY, Stephen Gerard |
Director |
20 Feb 2007 |
8 Jun 2021 |
| FREER, Penelope Anne |
Director |
1 Mar 2010 |
8 Jun 2022 |
| ALLEN, Peter Vance |
Director |
4 Dec 2013 |
31 Dec 2023 |
| SHANAHAN, Elizabeth Ann |
Director |
1 Aug 2022 |
31 Mar 2025 |
| THOMPSON, Juliet |
Director |
30 Jun 2025 |
|
| SEARLE, Susan Jane |
Director |
31 Mar 2025 |
|
| LE FORT, Douglas William Frederick |
Director |
2 Aug 2021 |
|
| COOK, Grahame David |
Director |
1 Feb 2021 |
|
| BROMLEY, Owen John |
Secretary |
1 Jan 2021 |
|
| JOHNSON, Edward |
Director |
1 Jan 2019 |
|
| MEREDITH, Christopher |
Director |
11 Apr 2006 |
|